Mantra Resources - Results of General Meeting

PERTH, Western Australia, Feb. 9 /CNW/ - Mantra Resources Limited ('the Company') (ASX: MRU, TSX: MRL) advises that a General Meeting of the Company was held today, 9 February 2010, at 10.00am (AWST).

The resolutions voted on were in accordance with the Notice of General Meeting previously advised to the Australian Securities Exchange and Toronto Stock Exchange.

In accordance with Section 251AA of the Corporations Act 2001, the following information is also provided:

    
    -------------------------------------------------------------------------
    Resolution         Result                 Number of Proxy Votes
                                    -----------------------------------------
                                        For     Against  Abstain    Proxy's
                                                                  Discretion
    -------------------------------------------------------------------------
    1.  Ratification   Passed on a
        of Prior       show of
        Issue of       hands        13,498,069     -        -       130,784
        Shares
    -------------------------------------------------------------------------
    2.  Authority to   Passed on a
        Issue Shares   show of
        to Highland    hands        13,062,854  435,215     -       130,784
        Park
    -------------------------------------------------------------------------
    3.  Authority to   Passed on a
        Issue Shares   show of
        to Anglo       hands        13,498,069     -        -       130,784
        Pacific
    -------------------------------------------------------------------------
    

SOURCE MANTRA RESOURCES LIMITED

For further information: For further information: Peter Breese, Chief Executive Officer, Phone: +61 8 9322 6322; Robert Behets, Executive Director, Phone: +61 9322 6322

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MANTRA RESOURCES LIMITED

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